Všechny informace o:

Jméno	Green House Capital Group Limited
Adresa	Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	15008204 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

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Officers (4)

Source: Companies House

Levine, Peter Michael Leeds, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Levine, Peter Michael Leeds, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

Raggett, Christopher Jack Leeds, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Robert James Leeds, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 09/02/2024 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Green House Capital Limited Status: Active Notified: 12/09/2023 Companies House Number: 13795212 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Green House Capital Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)